Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AP01 |
Appointment of Mr Andrew Christopher Philip Kilheeney as a director on 27 January 2025
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09 Jan 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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07 Jan 2025 |
AP03 |
Appointment of Mrs Kelly-Jane Botha as a secretary on 1 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Peter Edmund Lord as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Simon Alec Amess as a director on 31 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Joanne Caroline Pentland as a secretary on 31 December 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from City Gate House 22 Southwark Bridge Road London SE1 9HB to 22 Bishopsgate Level 6 22 Bishopsgate London EC2N 4BQ on 30 August 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr James Patrick Holian as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Robert James Whittick as a director on 30 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Ms Alison Jane Hastings on 5 January 2024
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Daniel Richard Fairclough as a director on 26 August 2022
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
AP01 |
Appointment of Mr Peter Paul Pritchard as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Minty on 12 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Jul 2021 |
AP01 |
Appointment of Ms Jayne Erica Seaford as a director on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Barry John O'byrne as a director on 16 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr David Ruthven Mudie as a director on 1 July 2021
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